MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC")
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00160 |
Particulars of substantial Securities Holder
| Name | FAIRFAX (BARBADOS) INTERNATIONAL CORP. ("FBIC") |
| Address |
Worthing Corporate Centre,
Worthing, Christ Church, Barbados BB15008 Barbados. |
| NRIC/Passport No/Company No. | 16945 |
| Nationality/Country of incorporation | Barbados |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each ("Shares") |
| Name & address of registered holder | First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 2,812,000 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 13 Apr 2015 | 450,000 |
|
| Acquired | 14 Apr 2015 | 40,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Wentworth Insurance Company Ltd. |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 42,309,200 |
| Indirect/deemed interest (%) | 7.86 |
| Total no of securities after change | 42,309,200 |
| Date of notice | 19 Apr 2015 |
| Remarks : |
FBIC is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:- 1) Fairfax Financial Holdings Ltd owned 100% in FFHL Group Ltd. 2) FFHL Group Ltd owned 100% in FBIC. 3) FBIC owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited. 4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad. The Form 29B was received by the Company on 20 April 2015. |
MUDAJYA - Changes in Sub. S-hldr's Int. (29B) - FAIRFAX FINANCIAL HOLDINGS LTD
Announcement Type: Change in Substantial Shareholders Interest Pursuant to Form 29B
| Company Name | MUDAJAYA GROUP BERHAD |
| Stock Name | MUDAJYA |
| Date Announced | 20 Apr 2015 |
| Category | Change in Substantial Shareholders Interest Pursuant to Form 29B |
| Reference Number | CS2-20042015-00152 |
Particulars of substantial Securities Holder
| Name | FAIRFAX FINANCIAL HOLDINGS LTD |
| Address |
95 Wellington Street West, Suite 800,
Toronto, Ontario M5J 2N7 Canada. |
| NRIC/Passport No/Company No. | 101728897 |
| Nationality/Country of incorporation | Canada |
| Descriptions (Class & nominal value) | Ordinary shares of RM0.20 each ("Shares") |
| Name & address of registered holder | First Capital Insurance Limited 195000106 C 80 Robinson Road, #09-02/03, Singapore 068898 (No. of Shares held : 26,572,200 Shares) (Indirect) Wentworth Insurance Company Ltd. 6408 Worthing Corporate Centre, Worthing, Christ Church, Barbados BB15008 (No. of Shares held : 2,812,000 Shares) (Indirect) Falcon Insurance Company (Hong Kong) Ltd. 55894 36/F The Lee Gardens, 33 Hysan Avenue, Causeway Bay, Hong Kong (No. of Shares held : 6,325,000 Shares) (Indirect) The Pacific Insurance Berhad Level 5 Menara Prudential, 10 Jalan Sultan Ismail, 50250 Kuala Lumpur, Malaysia (No. of Shares held : 6,600,000 Shares) (Indirect) |
Details of changes
Currency: Malaysian Ringgit (MYR)
| Type of transaction | Date of change | No of securities |
Price Transacted (RM) |
| Acquired | 13 Apr 2015 | 450,000 |
|
| Acquired | 14 Apr 2015 | 40,000 |
| Circumstances by reason of which change has occurred | Acquisition of shares by Wentworth Insurance Company Ltd. |
| Nature of interest | Indirect |
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 42,309,200 |
| Indirect/deemed interest (%) | 7.86 |
| Total no of securities after change | 42,309,200 |
| Date of notice | 19 Apr 2015 |
| Remarks : |
FFHL is deemed interested in the shares by virtue of interest in following subsidiary companies pursuant to Section 6A of the Companies Act, 1965:- 1) FFHL owned 100% in FFHL Group Ltd. 2) FFHL Group Ltds owned 100% in Fairfax (Barbados) International Corp. 3) Fairfax (Barbados) International Corp. owned 100% in Wentworth Insurance Company Ltd and 83.72% in Fairfax Asia Limited. 4) Fairfax Asia Limited owned 97.70% in First Capital Insurance Limited, 100% in Falcon Insurance Company (Hong Kong) Ltd and The Pacific Insurance Berhad. The Form 29B was received by the Company on 20 April 2015. |
AXREIT - OTHERS Revaluation of Properties pursuant to Clause 10.03 of the Guidelines on Real Estate Investment Trusts ("REIT Guidelines") issued by the Securities Commission Malaysia ("SC")
Announcement Type: General Announcement for PLC
| Company Name | AXIS REAL ESTATE INVESTMENT TRUST |
| Stock Name | AXREIT |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00092 |
| Type | Announcement |
| Subject | OTHERS |
| Description | Revaluation of Properties pursuant to Clause 10.03 of the Guidelines on Real Estate Investment Trusts ("REIT Guidelines") issued by the Securities Commission Malaysia ("SC") |
|
The Board of Directors of Axis REIT Managers Berhad, the management company of Axis Real Estate Investment Trust ("Axis-REIT") wishes to announce that RHB Trustees Berhad, the trustee of Axis-REIT, has carried out the revaluation on the investment properties of Axis-REIT ("Revaluation"). The details of the revaluation are contained in the attachment herein. This announcement is dated 20 April 2015. |
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Please refer attachment below.
UOAREIT - Change in Boardroom - ALWI BIN JANTAN
Announcement Type: Change in Boardroom
| Company Name | UOA REAL ESTATE INVESTMENT TRUST |
| Stock Name | UOAREIT |
| Date Announced | 20 Apr 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20042015-00002 |
| Date of change | 20 Apr 2015 |
| Name | Tan Sri Dato Seri ALWI BIN JANTAN |
| Age | 79 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Non-Independent Director |
| New Position | Independent Director |
| Directorate | Independent and Non Executive |
| Qualifications | Tan Sri Dato' Seri Alwi Jantan graduated from Universiti Malaya with a Bachelor of Arts (Honours in History) Degree in 1958. He also obtained a diploma in the Stage Technique International d'Archives, Paris and an Honorary Degree from the University of Rome in 1966 and 1979 respectively. In 1980, Tan Sri Dato' Seri Alwi Jantan attended the Advanced Management Programme at the Harvard Graduate School of Business. He was a United Nations Education, Scientific and Cultural Organisation (UNESCO) Fellow as well as a former President of the Harvard Business School Alumni Club of Malaysia. |
| Working experience and occupation | Tan Sri Dato' Seri Alwi Jantan had a distinguished career in public service in Malaysia culminating as Director General of Public Service over 3 years until his retirement in April 1990. He was the Secretary General, Ministry of Agricultural (1984 to 1987), Deputy Secretary General, Prime Minister's Department (1981 to 1984), Secretary General, Ministry of Health (1977 to 1981), Secretary General, Ministry of Local Government and Federal Territory (1976 to 1977), State Secretary, Selangor (1972-1976), Director General of National Archives and Library (1966 to 1971). He concurrently served as Private Secretary to His Royal Highness the Timbalan Yang di Pertuan Agong in 1961, 1962 and in 1965. He joined Genting Malaysia Bhd as an Executive Vice- President - Public Affairs and Human Resources in 1990. He was re-designated as Independent Non-Executive Director on 1 July 2011. He is presently the Chairman / Independent Non-Executive Director of UOA Development Bhd. |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
ALAQAR - OTHERS AL-`AQAR HEALTHCARE REIT (AL-`AQAR OR REIT)
Announcement Type: General Announcement for PLC
| Company Name | AL-`AQAR HEALTHCARE REIT |
| Stock Name | ALAQAR |
| Date Announced | 20 Apr 2015 |
| Category | General Announcement for PLC |
| Reference Number | GA1-20042015-00076 |
| Type | Announcement |
| Subject | OTHERS |
| Description | AL-`AQAR HEALTHCARE REIT (AL-`AQAR OR REIT) |
|
ACQUISITION BY AL-`AQAR REPRESENTED BY ITS TRUSTEE, AMANAHRAYA TRUSTEES BERHAD OF TWO (2) PIECES OF LANDS BOTH SITUATED IN THE TOWN OF JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, JOHOR FROM PUTERI SPECIALIST HOSPITAL (JOHOR) SDN BHD FOR A TOTAL PURCHASE CONSIDERATION OF RM3,590,000.00 FULLY SATISFIED IN CASH (“ACQUISITION”) Reference is made to the Al-Aqar’s announcements dated 8 August 2012 and 18 November 2014 in relation to the Acquisition (“Earlier Announcements”). Unless otherwise stated, defined terms in this announcement shall carry the same meanings as defined in the Earlier Announcements. The Board of Directors of Damansara REIT Managers Sdn Berhad, being the manager of Al-`Aqar (“DRMSB” or “Manager”), wishes to announce that Al-‘Aqar represented by its Trustee, AmanahRaya Trustees Berhad, together with DRMSB have entered into a supplemental lease agreement with Puteri Specialist Hospital (Johor) Sdn Bhd (“PSHSB”) for the lease of the PSHSB Lands by Al-‘Aqar to PSHSB. The lease rental rate for the PSHSB Lands shall be 5.5% per annum up until 31 December 2015 based on the purchase consideration of RM3.59 million. After 31 December 2015, the lease rental rate of the PSHSB Lands shall be the same as the lease rental rate of the existing Puteri Specialist Hospital.
This announcement is dated 20 April 2015.
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AEONCR - Final Dividend
Announcement Type: Entitlement(Notice of Book Closure)
| Company Name | AEON CREDIT SERVICE (M) BERHAD |
| Stock Name | AEONCR |
| Date Announced | 20 Apr 2015 |
| Category | Entitlement(Notice of Book Closure) |
| Reference Number | ENT-20042015-00014 |
| EX-date | 29 Jun 2015 |
| Entitlement date | 01 Jul 2015 |
| Entitlement time | 05:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final single-tier dividend of 29.60 sen per ordinary share of RM0.50 each for the financial period ended 28 February 2015 |
| Period of interest payment | to |
| Financial Year End | 28 Feb 2015 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlement |
| Registrar or Service Provider name, address, telephone no | SYMPHONY SHARE REGISTRARS SDN BHD (UNSPECIFIED) Level 6, Symphony House Block D13, Pusat Dagangan Dana 1 Jalan PJU 1A/46 47301Petaling Jaya Tel:0378418000 Fax:0378418151 |
| Payment date | 15 Jul 2015 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 01 Jul 2015 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.2960 |
| Par Value | |
| Remarks : |
(i) On 8 January 2015, the Board of Directors of AEON Credit Service (M) Berhad (the "Company") had announced that the financial year end of the Company had changed from 20 February to 28 February to be co-terminus with the financial year end of the ultimate holding company. Thereafter, the financial year of the Company shall be fixed on the last day of February for subsequent years. (ii) The payment of the final single-tier dividend of 29.60 sen per ordinary share of RM0.50 each is subject to the approval of the shareholders at the forthcoming Eighteenth Annual General Meeting of the Company. |
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